Epstein File EFTA01448998: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448998: Document from Set 10 (DS10)

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DBSI or Pershing account agreement document outlining client rights and obligations, including provisions allowing the firm to execute or assign account rights to third parties, client notification requirements within ten days of transaction confirmations, and consent to telephone call recording.

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🔑 Evidence Keywords

client recording

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** agrees that DBSI or Pershing may execute or assign to each other or any third party any rights or obligations **Client** granted under this Account

Excerpt 2

**Client** agrees to notify DBSI in writing, within ten (10) days after transmittal to **Client** of a confirmation, of any objection **Client** has to any transaction

Excerpt 3

**Client** consents to DBSI recording any or all telephone calls with **Client**. 21. Joint Accounts. a.